BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Company number SC430881

Date	Type	Description	View / Download
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Barrachd Limited as a person with significant control on 30 November 2016	(2 pages)
14 Jul 2017	PSC07	Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 30 November 2016	(1 page)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
09 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 18,519	(8 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares into 18519 ordinary shares of £1.00 each 24/07/2015	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 18,519	(4 pages)
18 Aug 2015	SH02	Consolidation of shares on 24 July 2015	(5 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ All accounts & transactions by the company approved by shareholders of the company. 08/07/2015	(14 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 18,518.4	(4 pages)
15 Jul 2015	TM01	Termination of appointment of Graeme Robertson Cassie as a director on 8 July 2015	(1 page)